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CLEAN TECH ASSETS LIMITED

Company number 02398784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2002 88(2)R Ad 22/03/02--------- £ si 40000@.25=10000 £ ic 1022500/1032500
19 Jun 2002 88(2)R Ad 22/03/02--------- £ si 100000@.25=25000 £ ic 997500/1022500
19 Jun 2002 88(2)R Ad 22/03/02--------- £ si 500000@.25=125000 £ ic 872500/997500
19 Jun 2002 88(2)R Ad 22/03/02--------- £ si 300000@.25=75000 £ ic 797500/872500
19 Jun 2002 88(2)R Ad 22/03/02--------- £ si 500000@.25=125000 £ ic 672500/797500
19 Jun 2002 88(2)R Ad 01/05/02--------- £ si 250000@.05=12500 £ ic 660000/672500
10 Jun 2002 122 S-div conve 13/03/02
10 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 13/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2002 123 £ nc 2500000/5000000 13/03/02
10 Jun 2002 123 Nc inc already adjusted 16/11/00
10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2002 287 Registered office changed on 01/06/02 from: 10-11 new street, london, EC2M 4TP
26 Feb 2002 PROSP Prospectus
05 Sep 2001 AA Group of companies' accounts made up to 31 March 2001
13 Jul 2001 AUD Auditor's resignation
04 Jul 2001 363s Return made up to 16/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Nov 2000 AA Full accounts made up to 31 March 2000
25 Jul 2000 363s Return made up to 16/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed